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iDenfy partners with FTMO

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO, aiming to simplify the latter’s onboarding process and prevent duplicate accounts.

online security, trading platform, digital onboarding, KYC, KYB, identity verification

SCOPE FinTech Solutions and iDenfy augment fintech security

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.

identity verification, fraud prevention, digital onboarding, KYC, AML

LuggStash partners with iDenfy for streamlined ID verification

News | Digital Identity, Security & Online Fraud | 22 Mar 2024

US-based leisure startup LuggStash has tapped Lithuania-based iDenfy’s identity verification solution to protect users through smooth KYC onboarding in its app.

identity verification, KYC, digital onboarding, fraud prevention

Medsforless taps iDenfy to protect online health industry in UK

News | Digital Identity, Security & Online Fraud | 14 Mar 2024

UK-based digital healthcare tech company Medsforless has partnered with regtech iDenfy to automatically asses risks and detect fraud for its online healthcare platform.

identity verification, digital onboarding, digitalisation, data aggregation, fraud prevention

iDenfy partners with RichSubs

News | Digital Identity, Security & Online Fraud | 27 Feb 2024

iDenfy has announced its partnership with Poland-based RichSubs to integrate its biometric verification solutions and protect social media customers. 

partnership, identity verification, identity fraud, identity theft, fraud management, fraud detection, fraud prevention, online security

Rawcaster partners with iDenfy

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security. 

regtech, fraud detection, fraud prevention, online security, partnership

iDenfy partners bestshopping.com

News | Digital Identity, Security & Online Fraud | 21 Feb 2024

iDenfy, a regtech firm specialising in identity verification has partnered with bestshopping.com, an Italian ecommerce brand.

partnership, online security, fraud management, ecommerce, digital wallet

iDenfy partners with BlueMonks

News | Digital Identity, Security & Online Fraud | 15 Feb 2024

Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud. 

partnership, cybercrime, cybersecurity, fraud management, online fraud

iDenfy partners with RaiseFX

News | Digital Identity, Security & Online Fraud | 08 Feb 2024

Lithuania-based identity verification company iDenfy has partnered with RaiseFX to optimise security and the customer experience in online CFD trading. 

partnership, fraud management, identity verification, identity fraud, AML, fraud detection, fraud prevention, cryptocurrency, digital assets

CO2IN, iDenfy partner to verify carbon credit buyers

News | Digital Identity, Security & Online Fraud | 01 Feb 2024

Lithuania-based regtech company focused on identity verification and fraud prevention tools, iDenfy, has announced a new partnership with Czech fintech CO2IN.

 

environement changes, partnership, KYC, KYB, AML, identity verification, digital identity, certification, carbon footprint, customer experience, fraud detection, fintech, regtech, regulation, European Commission

StackGo partners with iDenfy

News | Digital Identity, Security & Online Fraud | 24 Jan 2024

iDenfy has announced a new partnership with StackGo, an Australia-based software development company specialising in financial services, legal, real estate, and education sectors. 

SMEs, AML, online security, financial services

iDenfy partners with SPINS to improve iGaming security

News | Digital Identity, Security & Online Fraud | 15 Jan 2024

Lithuania-based identity verification company iDenfy has partnered with Latvia-based online gaming company SPINS to support iGaming security.

partnership, identity verification, artificial intelligence, regtech

iDenfy partners with Kryptowaluty.pl

News | Digital Identity, Security & Online Fraud | 29 Nov 2023

Lithuania-based iDenfy has partnered with Kryptowaluty.pl to strengthen identity verification for the digital onboarding process. 

cryptocurrency, digital identity, digital onboarding, partnership, fraud prevention

iDenfy partners with ByNoGame

News | Digital Identity, Security & Online Fraud | 27 Nov 2023

Identity verification company iDenfy has partnered with Turkey-based ByNoGame in order to increase security for the latter’s online marketplace clients. 

partnership, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, digital identity

iDenfy partners with Oonee

News | Digital Identity, Security & Online Fraud | 30 Oct 2023

Lithuania-based regtech iDenfy has partnered with US-based automated bike parking infrastructure provider Oonee.

partnership, biometric authentication, biometrics, artificial intelligence, KYC, identity verification, identity fraud, regtech, data privacy, data protection

Viena Moneta partners with iDenfy

News | Digital Identity, Security & Online Fraud | 23 Oct 2023

iDenfy, has partnered with Viena Moneta, a currency exchange services provider, to automate the latter's AML compliance. 

AML, identity verification, online security, regtech

iDenfy partners with NomadRem

News | Digital Identity, Security & Online Fraud | 09 Oct 2023

Lithuania-based regtech iDenfy has partnered with NomadRem to enhance the latter’s customer onboarding process.

fraud management, fraud detection, fraud prevention, identity verification, KYC, AML, partnership

Quoka partners with iDenfy for identity verification

News | Digital Identity, Security & Online Fraud | 29 Sep 2023

Lithuania-based regtech iDenfy has announced a partnership with Germany-based online marketplace Quoka to help build a simplified identity verification experience.

partnership, identity verification, KYC, regtech, marketplace, ecommerce, artificial intelligence, automation, data privacy, biometrics, fintech

iDenfy ECNG Digital increase security with AI-powered KYC

News | Digital Identity, Security & Online Fraud | 27 Sep 2023

Regtech iDenfy has entered a partnership to reduce drop-off rates and simply the identity verification process for fintech ECNG Digital.

KYC, digital identity, identity verification, digital onboarding, compliance, artificial intelligence

iDenfy partners with CardDepot.com

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.  

partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud